Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
gtmbk[.]online
“Home - GTMB”
Evidence Summary
Analysis as of August 05, 2026 shows that the domain gtmbk.online was registered on June 08, 2026 through Global Domain Group LLC and remains active. Authoritative name servers are ns1.globaldnsnetwork.com and ns2.globaldnsnetwork.com, pointing to a hosting location at IP address 163.61.188.108. The domain is currently listed on one security blocklist and has been explicitly blocked by the PhishDestroy service, indicating that defensive feeds recognize it as a malicious resource.
VirusTotal scans report four positive detections out of ninety‑one submitted security vendors, providing independent confirmation of its suspicious nature. No additional intelligence such as SSL certificate details, HTTP response codes, or page titles has been disclosed, so the exact content and credential‑harvesting mechanisms remain unknown. The lack of publicly available site metadata limits the ability to attribute a specific brand or phishing lure, and the infrastructure analysis cannot confirm whether the server hosts other related malicious domains.
Defenders should prioritize immediate containment by adding gtmbk.online to network and endpoint blocklists, and should consider blocking its hosting IP 163.61.188.108 to prevent collateral exposure. Continuous monitoring of the associated IP range and the registrar’s future registrations is advised, as the same infrastructure may be reused for subsequent campaigns. Threat‑intel teams should also feed the detection signatures from the four positive VirusTotal vendors into local detection rules to improve early identification of similar artifacts.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260805-161599- PDF artifact
- PDF evidence
Legal basis
Full evidence text
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
10 monitored external feeds No match
Detection timeline
-
First recorded
First stored value: Reachable
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Technologies
3 high-confidence technologies identified
VirusTotal Analysis
Archived Evidence
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